GKN DRIVELINE MEXICO (UK) LIMITED
REDDITCH GKN DRIVELINE WALSALL LIMITED GKN DRIVESHAFTS LIMITED

Hellopages » Worcestershire » Redditch » B98 0WR

Company number 00361671
Status Active
Incorporation Date 7 June 1940
Company Type Private Limited Company
Address PO BOX 4128 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0WR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Termination of appointment of Andrew Harvey as a director on 30 December 2016; Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ to PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR on 21 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GKN DRIVELINE MEXICO (UK) LIMITED are www.gkndrivelinemexicouk.co.uk, and www.gkn-driveline-mexico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and six months. Gkn Driveline Mexico Uk Limited is a Private Limited Company. The company registration number is 00361671. Gkn Driveline Mexico Uk Limited has been working since 07 June 1940. The present status of the company is Active. The registered address of Gkn Driveline Mexico Uk Limited is Po Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire England B98 0wr. . GKN GROUP SERVICES LTD is a Secretary of the company. CURRAL, Alfred William is a Director of the company. MULLENS, Scott Marshall is a Director of the company. SEARLE, John Richard is a Director of the company. ZAMEER, Mohammed is a Director of the company. Secretary CALLAGHAN, Ryan James has been resigned. Secretary FITZSIMMONS, Julian Spencer has been resigned. Secretary HARROP, Stephen Michael has been resigned. Secretary HUTCHINGS, Paul has been resigned. Secretary SOAR, Jonathan Charles has been resigned. Secretary UTTLEY, Andrew Peter has been resigned. Director ALVAREZ CAPEROCHIPI, Miguel has been resigned. Director BELL, Anthony Michael has been resigned. Director BIRD, Malcolm Hugh has been resigned. Director BONNER, Trevor Courtnay has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director BUTLER, Derek Stanley has been resigned. Director CARTER, Monique Patrica has been resigned. Director COLYER, Michael Cleaver has been resigned. Director CONSTANTINE, Maureen has been resigned. Director DIXEY, Andrew Roger has been resigned. Director ESSER, Winfried has been resigned. Director FAIRBROTHER, Michael has been resigned. Director FOSTER, Paul Nigel has been resigned. Director GABRIEL, Mark Jeremy has been resigned. Director GELDARD-WILLIAMS, Neil Charles has been resigned. Director GRANGER, Christopher Paul has been resigned. Director GREENE, Michael has been resigned. Director GRIFFITHS, Ian Roy has been resigned. Director GUBBEY, Christopher Patrick Marston has been resigned. Director HANDS, Derek Donald has been resigned. Director HARROP, Stephen Michael has been resigned. Director HARVEY, Andrew has been resigned. Director HEATH, Richard Thomas has been resigned. Director HODGKINS, Rodney Stephen has been resigned. Director HUTCHINGS, Paul Stephen has been resigned. Director HYVERNAT, Pierre has been resigned. Director JIMENEZ VARGAS, Luis Ruperto has been resigned. Director JOHNSON, Ernie has been resigned. Director JONES, Alison Karen has been resigned. Director MARTIN SAN VICENTE, Ignacio has been resigned. Director MCKENNA, John James has been resigned. Director NOCK, Adam Paul has been resigned. Director OWEN, Leslie Joseph has been resigned. Director PEARCE, Geoffrey Steven has been resigned. Director SOAR, Jonathan Charles has been resigned. Director STRANGWARD, Ian Kenneth has been resigned. Director VARNES, Duncan Alan has been resigned. Director WILLIG JR, Robert Roy has been resigned. Director WOOD, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 13 August 2002
Director
CURRAL, Alfred William
Appointed Date: 29 March 2010
65 years old
Director
MULLENS, Scott Marshall
Appointed Date: 01 July 2016
69 years old
Director
SEARLE, John Richard
Appointed Date: 28 July 2015
54 years old
Director
ZAMEER, Mohammed
Appointed Date: 28 July 2015
66 years old

Resigned Directors

Secretary
CALLAGHAN, Ryan James
Resigned: 13 April 2010
Appointed Date: 18 August 2005
Secretary
FITZSIMMONS, Julian Spencer
Resigned: 13 February 2015
Appointed Date: 16 November 2012
Secretary
HARROP, Stephen Michael
Resigned: 31 January 2000
Secretary
HUTCHINGS, Paul
Resigned: 21 December 2011
Appointed Date: 13 April 2010
Secretary
SOAR, Jonathan Charles
Resigned: 01 October 2002
Appointed Date: 31 January 2000
Secretary
UTTLEY, Andrew Peter
Resigned: 18 August 2005
Appointed Date: 01 October 2002
Director
ALVAREZ CAPEROCHIPI, Miguel
Resigned: 01 October 2002
Appointed Date: 31 January 2000
82 years old
Director
BELL, Anthony Michael
Resigned: 31 December 1994
87 years old
Director
BIRD, Malcolm Hugh
Resigned: 30 June 1998
Appointed Date: 01 January 1995
70 years old
Director
BONNER, Trevor Courtnay
Resigned: 12 July 1993
82 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
BUTLER, Derek Stanley
Resigned: 06 November 2012
Appointed Date: 24 March 2010
75 years old
Director
CARTER, Monique Patrica
Resigned: 01 March 2016
Appointed Date: 28 July 2015
51 years old
Director
COLYER, Michael Cleaver
Resigned: 17 June 2002
Appointed Date: 05 January 1998
80 years old
Director
CONSTANTINE, Maureen
Resigned: 12 June 1998
Appointed Date: 01 January 1995
76 years old
Director
DIXEY, Andrew Roger
Resigned: 31 December 1994
Appointed Date: 01 September 1993
75 years old
Director
ESSER, Winfried
Resigned: 02 July 1993
84 years old
Director
FAIRBROTHER, Michael
Resigned: 03 October 2014
Appointed Date: 12 June 2006
73 years old
Director
FOSTER, Paul Nigel
Resigned: 31 January 2000
Appointed Date: 17 August 1998
66 years old
Director
GABRIEL, Mark Jeremy
Resigned: 06 November 2012
Appointed Date: 26 March 2010
59 years old
Director
GELDARD-WILLIAMS, Neil Charles
Resigned: 31 January 2000
Appointed Date: 01 July 1997
63 years old
Director
GRANGER, Christopher Paul
Resigned: 13 June 2005
Appointed Date: 20 June 2003
58 years old
Director
GREENE, Michael
Resigned: 13 August 2002
Appointed Date: 22 May 2001
77 years old
Director
GRIFFITHS, Ian Roy
Resigned: 05 July 1993
75 years old
Director
GUBBEY, Christopher Patrick Marston
Resigned: 11 April 1997
Appointed Date: 01 September 1996
69 years old
Director
HANDS, Derek Donald
Resigned: 31 January 2000
Appointed Date: 01 July 1997
71 years old
Director
HARROP, Stephen Michael
Resigned: 31 January 2000
73 years old
Director
HARVEY, Andrew
Resigned: 30 December 2016
Appointed Date: 26 April 2016
61 years old
Director
HEATH, Richard Thomas
Resigned: 06 November 2012
Appointed Date: 29 March 2010
57 years old
Director
HODGKINS, Rodney Stephen
Resigned: 31 January 2000
80 years old
Director
HUTCHINGS, Paul Stephen
Resigned: 21 December 2011
Appointed Date: 29 March 2010
53 years old
Director
HYVERNAT, Pierre
Resigned: 12 June 2006
Appointed Date: 13 June 2005
72 years old
Director
JIMENEZ VARGAS, Luis Ruperto
Resigned: 30 January 2001
Appointed Date: 31 January 2000
83 years old
Director
JOHNSON, Ernie
Resigned: 13 August 2002
Appointed Date: 31 January 2000
73 years old
Director
JONES, Alison Karen
Resigned: 31 January 2000
Appointed Date: 01 April 1998
57 years old
Director
MARTIN SAN VICENTE, Ignacio
Resigned: 10 August 2000
Appointed Date: 31 January 2000
70 years old
Director
MCKENNA, John James
Resigned: 06 November 2012
Appointed Date: 31 August 2011
54 years old
Director
NOCK, Adam Paul
Resigned: 06 November 2012
Appointed Date: 31 August 2011
60 years old
Director
OWEN, Leslie Joseph
Resigned: 28 September 1998
Appointed Date: 01 January 1995
74 years old
Director
PEARCE, Geoffrey Steven
Resigned: 04 October 1996
Appointed Date: 01 January 1995
73 years old
Director
SOAR, Jonathan Charles
Resigned: 18 August 2005
Appointed Date: 06 September 2000
80 years old
Director
STRANGWARD, Ian Kenneth
Resigned: 31 July 1994
Appointed Date: 01 April 1992
65 years old
Director
VARNES, Duncan Alan
Resigned: 31 August 2011
Appointed Date: 18 August 2005
61 years old
Director
WILLIG JR, Robert Roy
Resigned: 30 June 2016
Appointed Date: 28 July 2015
62 years old
Director
WOOD, Thomas
Resigned: 13 April 1998
84 years old

Persons With Significant Control

Gkn Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN DRIVELINE MEXICO (UK) LIMITED Events

03 Jan 2017
Termination of appointment of Andrew Harvey as a director on 30 December 2016
21 Sep 2016
Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ to PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR on 21 September 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Scott Marshall Mullens as a director on 1 July 2016
...
... and 214 more events
31 Oct 1984
Accounts made up to 31 December 1983
01 Nov 1983
Accounts made up to 31 December 1982
22 Oct 1982
Accounts made up to 31 December 1981
21 Oct 1981
Accounts made up to 31 December 1980
07 Jun 1940
Certificate of incorporation

GKN DRIVELINE MEXICO (UK) LIMITED Charges

16 May 1980
Supplemental trust deed debenture
Delivered: 23 May 1980
Status: Satisfied on 2 August 1996
Persons entitled: Royal Exchange Assurance
Description: First floating charge undertaking and assets present and…
12 November 1974
Trust deed
Delivered: 13 November 1974
Status: Satisfied on 2 August 1996
Persons entitled: Royal Exchange Assurance
Description: First floating charge by way of collateral security over…
31 May 1973
Trust deed supplemental to a trust deed dated 27TH nov. 1970.
Delivered: 1 June 1973
Status: Satisfied on 2 August 1996
Persons entitled: Royal Exchange Assurance
Description: First floating charge by way of collateral security over…
8 January 1971
Trust deed
Delivered: 11 January 1971
Status: Satisfied on 2 August 1996
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…

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